# Skills tagged "Finance"

8 skills with this tag.

URL: https://rakenne.app/skill-tags/finance/index.md

- [AML/CTF Program (AUSTRAC)](https://rakenne.app/skills/aml-ctf-program-austrac/index.md) — Create and validate Part A and Part B of the Anti-Money Laundering and Counter-Terrorism Financing Program for Australian reporting entities. Covers risk management, CDD, transaction monitoring, SMR, …
- [AML/CTF Program Manual](https://rakenne.app/skills/aml-program-manual/index.md) — Draft and validate an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program Manual covering KYC/CDD/EDD, transaction monitoring, sanctions screening (including PF-TFS), SAR/STR …
- [Analyze Financial Data](https://rakenne.app/skills/analyze-financial-data/index.md) — Review and analyze financial statements, budgets, and projections. Produces structured analysis with key findings, trends, and actionable recommendations.
- [Carbon Credit Verification — Emission Baseline Verifier](https://rakenne.app/skills/emission-baseline-verifier/index.md) — Draft and validate MRV (Monitoring, Reporting, and Verification) documentation for voluntary carbon credit projects. Audits baseline scenarios, additionality arguments, and leakage accounting per ISO …
- [MaRisk Risikomanagement-Handbuch](https://rakenne.app/skills/marisk-risk-elaborator/index.md) — Erstellt und prueft Risikomanagement-Handbuecher fuer Finanzinstitute in Deutschland gemaess MaRisk (BaFin). Unterstuetzt die vollstaendige Ausarbeitung aller MaRisk-Module (AT, BT, BTR), …
- [Rapport de Gestion — Tribunal de Commerce (France)](https://rakenne.app/skills/rapport-de-gestion/index.md) — Draft the annual management report for the French Commercial Court under Code de Commerce. Covers mandatory content and the LME-mandated table of payment delays (fournisseurs/clients). Validation via …
- [Relatórios Prudenciais CMN/BCB](https://rakenne.app/skills/prudential-reporting-bacen/index.md) — Apoia a elaboracao e revisao de divulgacoes prudenciais no Brasil com foco em CMN/BCB (Pilar 3, ICAAP e riscos sociais, ambientais e climaticos), incluindo checklist de conformidade e validacao de …
- [Validador de Folletos Informativos (CNMV)](https://rakenne.app/skills/prospectus-validator/index.md) — Ayuda a elaborar y revisar folletos informativos de fondos de inversión en España conforme a la normativa CNMV, MiFID II y la Ley del Mercado de Valores, con checklist de conformidad y validación de …

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